- JPMorgan Chase (Irvine, CA)
- …Laundering (AML)/ KYC requirements. The Wholesale KYC Organization is seeking a KYC Relationship Officer who will partner with Bankers and AML/ KYC ... international financial needs. The Commercial Banking Know Your Customer ( KYC ) Organization will be the team supporting client coverage...at inception and renewal of client relationships. The final officer title and job grade is at the discretion… more
- City National Bank (Beverly Hills, CA)
- **ACCOUNT SUPPORT OFFICER ** **WHAT IS THE OPPORTUNITY?** This person is responsible for the day-to-day interaction with Account Managers and clients of the ... As the operational expert for the client, the Account Officer is positioned to proactively execute on the concepts...on the concepts developed by the Account Manager or Relationship Manager with minimal supervision. Is also instrumental as… more
- Mizuho Corporate Bank (Los Angeles, CA)
- …training sessions and informal updates. Provides guidance to junior level Relationship Managers and Credit Analysts. + Perform/support KYC /client onboarding. ... VP, Relationship Manager/Portfolio Manager General Summary Develops and manages...existing or prospective clients and meets with their financial officer (s). Discusses and promotes all range of corporate banking… more
- Citigroup (Fullerton, CA)
- …needs of our Affluent and High-Net Worth clients, including a Wealth Relationship Manager and field experts such as Financial Planners, Insurance Specialists, ... but not limited to Small Business Partners, Home Lending Officer , etc.) . Acquire new clients through converting referral...and Compliance operating procedures . Ensure strict adherence to KYC /AML and other compliance norms . Partner with all… more
- City National Bank (Los Angeles, CA)
- …stay within budget allotment. This position relies on Operations Supervisor or Operations Officer to oversee the day to day activities of the department, so its ... Centers, other line units/departments, and vendors; ensures a good working relationship is maintained between departments and colleagues. + Ensures activities are… more